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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rayer, Thomas Lee
    Born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Douglas Lee
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Galvin, Liam James
    Born in March 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Handley, John Martin
    Born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
    Mr John Martin Handley
    Born in March 1962
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    icon of addressCarrick House, Lypiatt Road, Cheltenham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-12-02 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Galvin, Terence Patrick
    Site Engineer born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-05-04
    OF - Director → CIF 0
    Galvin, Terence Patrick
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-15 ~ 2017-05-04
    OF - Secretary → CIF 0
    Mr Terence Patrick Galvin
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-05-04
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Galvin, Anthony John
    Quantity Surveyor born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-02-13
    OF - Director → CIF 0
    Galvin, Anthony John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-10-15
    OF - Secretary → CIF 0
  • 3
    Ms Stephanie Pitt
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ 2021-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Denniss, Neil Michael
    Chartered Accountant born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2019-01-24
    OF - Director → CIF 0
parent relation
Company in focus

GALTEC HOLDINGS LIMITED

Previous name
WARDSTAFF LIMITED - 1991-03-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
1382023-10-01 ~ 2024-09-30
1342022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
25,488 GBP2024-09-30
25,488 GBP2023-09-30
Fixed Assets - Investments
70,100 GBP2024-09-30
70,100 GBP2023-09-30
Fixed Assets
95,588 GBP2024-09-30
95,588 GBP2023-09-30
Debtors
2,110,338 GBP2024-09-30
2,110,338 GBP2023-09-30
Cash at bank and in hand
93 GBP2024-09-30
93 GBP2023-09-30
Current Assets
2,110,431 GBP2024-09-30
2,110,431 GBP2023-09-30
Creditors
Current
1,996,397 GBP2024-09-30
2,026,634 GBP2023-09-30
Net Current Assets/Liabilities
114,034 GBP2024-09-30
83,797 GBP2023-09-30
Total Assets Less Current Liabilities
209,622 GBP2024-09-30
179,385 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Share premium
60,102 GBP2024-09-30
60,102 GBP2023-09-30
60,102 GBP2022-09-30
Capital redemption reserve
5,000 GBP2024-09-30
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Retained earnings (accumulated losses)
139,520 GBP2024-09-30
109,283 GBP2023-09-30
59,399 GBP2022-09-30
Equity
209,622 GBP2024-09-30
179,385 GBP2023-09-30
129,501 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
42,681 GBP2023-10-01 ~ 2024-09-30
49,884 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
42,681 GBP2023-10-01 ~ 2024-09-30
49,884 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-12,444 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-12,444 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
25,488 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
25,488 GBP2024-09-30
25,488 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,610,338 GBP2024-09-30
1,610,338 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,610,338 GBP2024-09-30
Amounts falling due within one year, Current
1,610,338 GBP2023-09-30
Non-current
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Amounts owed to group undertakings
Current
1,990,384 GBP2024-09-30
2,029,157 GBP2023-09-30
Corporation Tax Payable
Current
6,013 GBP2024-09-30
-2,523 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-09-30
Related profiles found in government register
  • GALTEC HOLDINGS LIMITED
    Info
    WARDSTAFF LIMITED - 1991-03-18
    Registered number 02431549
    icon of addressBoyce's Building 40- 42 Regent Street, Clifton, Bristol BS8 4HU
    PRIVATE LIMITED COMPANY incorporated on 1989-10-11 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • GALTEC HOLDINGS LIMITED
    S
    Registered number 02431549
    icon of addressCarrick House, Lypiatt Road, Cheltenham, England, GL50 2QJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBoyce's Building 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,802,281 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.